- Bank OZK (Dallas, TX)
- Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to commercial real estate (CRE). Essential ... Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored to commercial real...the job requirements at any time. #DNP EEO Statement Bank OZK is an equal opportunity employer and gives… more
- First Horizon Bank (Dallas, TX)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to ... of all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and discussing findings… more
- Regions Bank (Kingwood, TX)
- …the careers section of the system. **Job Description:** At Regions, the Risk Data Scientist researches, models, implements, and validates algorithms (predictive and ... to solve business problems with high complexity and enable effective risk management. Additionally, the position at this level requires in-depth knowledge… more
- MUFG (Irving, TX)
- …for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all ... situations and provide findings to senior management to evaluate potential risk to the Bank , including the possible decision of management to exit a client,… more
- JPMorgan Chase (Plano, TX)
- …and organizational skills + Ability to identify and discuss with management and senior staff bank policy and disbursement risk issues + Minimum 3 years as a real ... involves understanding and administering loans in accordance with the loan agreement, bank policy, and established procedures. You will also be required to regularly… more
- Capital One (Plano, TX)
- …and ensure operational efficiency + Building solid partnership with internal Bank partners from production, risk , servicing, underwriting, technology and ... Special Servicing will be responsible for the daily oversight of heightened risk multifamily loans. The position will include fostering partnerships with Agency… more
- Charles Schwab (Westlake, TX)
- …business matters. + Provide appropriate counsel and guidance to identify and mitigate potential risk or significant negative impact to the Bank . + Review and ... as Director & Legal Counsel, Community Development Investments and Bank Lending Products to be based in Westlake, Texas....and resolve significant and complex legal issues with substantial risk exposure and risk management strategies. **What… more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Bank of America (Addison, TX)
- …Carolina; Jacksonville, Florida; Denver, Colorado; Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating… more
- Bank of America (Houston, TX)
- DIR, Power Trading - Structured Transactions Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... make an impact in the communities we serve. At Bank of America, you can build a successful career...us! **Job Description:** This job is responsible for managing risk and developing trading activities with limited direction from… more
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